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Luxembourg Fraud News is an EIN News Service for political professionals. Constantly updated news and information about Luxembourg EU Politics.
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Latest Luxembourg Fraud News

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  • Cyprus climbs another 4 places in Corruption Perception Index 28 Nov 2009 04:35 GMT
    ... of public officials, kickbacks in public procurement, embezzlement of public funds, and questions that probe ... Norway 8.6 12 Hong Kong 8.2 12 Luxembourg 8.2 14 Germany 8.0 14 Ireland 8.0 ...

  • The 26 nominees to serve on European Commission 28 Nov 2009 04:30 GMT
    ... Jeleva (Bulgaria, humanitarian aid) — Viviane Reding (Luxembourg, justice, fundamental rights) — Maria Damanaki (Greece, ... science) — Algirdas Semeta (Lithuania, taxation, customs, anti-fraud) — Karel de Gucht (Belgium, trade) — ...

  • European Commission composition announced 28 Nov 2009 08:49 GMT
    ... Fundamental Rights and Citizenship - Viviane Reding (Luxembourg - EPP) Maritime Affairs and Fisheries - ... EPP) Taxation and Customs Union, Audit and Anti-Fraud - Algirdas Semeta (Lithuania - EPP) Inter-Institutional Relations ...

  • Barroso unveils new commission line-up 27 Nov 2009 14:14 GMT
    ... also the justice and fundamental rights dossier (Luxembourg's Viviane Reding) and Cecilia Malmstrom's Internal Affairs ... - Taxation and Customs Union, Audit and Anti-Fraud Luxembourg - Viviane Reding (EPP) - Justice, Fundamental ...

  • BACKGROUND: Full list of European Union commissioners 27 Nov 2009 12:31 GMT
    ... (Poland): Budget and Financial Programming VIVIANE REDING (Luxembourg): Justice, Fundamental Rights and Citizenship. Vice-President of ... (Lithuania): Taxation and Customs Union, Audit and Anti-Fraud ANTONIO TAJANI (Italy): Industry and Entrepreneurship. Vice-President of ...

  • Dalli allocated health and consumer policy portfolio 27 Nov 2009 12:36 GMT
    ... (Poland): Budget and Financial Programming Viviane Reding (Luxembourg): Justice, Fundamental Rights and Citizenship (Vice-President) Olli ... (Lithuania): Taxation and Customs Union, Audit and Anti-Fraud Antonio Tajani (Italy): Industry and Entrepreneurship (Vice-President) Androulla ...

  • Luxembourg court examines Madoff compensation suits 25 Nov 2009 17:13 GMT
    ... BRUSSELS, Nov 25 (Reuters) - A Luxembourg court launched a case on Wednesday to ... pleading guilty to committing a $65 billion fraud. (Reporting by ; editing by Elaine Hardcastle) ...

  • World War Two: Lessons and WarningsA lecture by Nick Beams 26 Nov 2009 06:16 GMT
    ... anniversary of the outbreak of World War II ... to Trotsky (Russia), Bela Kun (Hungary), Rosa Luxemburg (Germany), and Emma Goldman (United States), this ... the imperialist politicians and exposing their underlying deceit, he demonstrated that the eruption of war ...

  • India's Reliance announces bid for LyondellBasell 22 Nov 2009 08:57 GMT
    ... including with respect to LyondellBasell," it added. Luxembourg-based LyondellBasell filed for bankruptcy protection in the ... to tap Southeast Asian capital market Internal frauds have increased since the beginning of the ...

  • Targeting Muslim Charities in America 23 Nov 2009 14:56 GMT
    ... a terrorist organization, money laundering, and tax fraud - all bogus charges. On May 27, 2009, ... reviews in the UK, Canada, Sweden, and Luxembourg cleared some targeted organizations. As a result, ...

  • Luxembourg speed control camera locations from Saturday 21st of November until Monday 23rd of November 20 Nov 2009 16:07 GMT
    ... A list of speed camera locations for the weekend from ... qualification via the... A survey on internal frauds in companies was conducted by... View of ...

  • Netanyahu addresses American Jews 19 Nov 2009 00:31 GMT
    ... Strengthening Jewish identity can no longer be a ... countries are not necessarily insecure. Belgium and Luxemburg are small but they today are not ... must not succumb to the Iranian regime's deceit and cunning. We must stand together to ...

  • Swiss Authorities Convict Abacha's Son of Graft 21 Nov 2009 10:30 GMT
    ... organisation and seized through international assistance in Luxembourg and the Bahamas." Agency reports say the ... to recover an estimated $3 billion in embezzled state funds sent abroad by Abacha during ...

  • HSBC unit told to review controls post Madoff 19 Nov 2009 17:03 GMT
    ... BRUSSELS, Nov 19 (Reuters) - Luxembourg's financial watchdog has ordered HSBC's ( ) ... billion of client money to Wall Street fraudster Bernard Madoff. In a statement posted on ...

  • Document Security Systems Announces Ruling in Patent Validity Hearing by Austrian Patent Office 20 Nov 2009 21:51 GMT
    ... data and help prevent counterfeiting and brand fraud from the use of desktop scanners and copiers ... pending validity proceedings in Spain, Italy and Luxembourg. Thus far, the determinations in Germany, The ...


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